Reid et al v. JPMorgan Chase Bank, N.A. et al
| John H Reid and Linda M Reid |
| JPMorgan Chase Bank, N.A., Magnolia Bank, Inc. and True Concept Title, Inc. |
| 3:2020cv00590 |
| October 26, 2020 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Max O Cogburn |
| Contract: Other |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 18, 2020. A more recent docket listing may be available from PACER.
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| Filing 15 Consent MOTION for Extension of Time to File Response/Reply re: #12 MOTION to Dismiss by JPMorgan Chase Bank, N.A.. Responses due by 1/4/2021 (Reed, Tanisha). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #15 Motion for Extension of Time to File Response/Reply re #12 MOTION to Dismiss. Responses due by 2/1/2021. The parties are cautioned that this deadline will not be extended again absent their report that the case is settled as to all issues. So Ordered. Entered by Magistrate Judge David S. Cayer on 12/18/2020. (DLG)
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| Filing 14 Consent MOTION for Extension of Time to File Response/Reply re: #12 MOTION to Dismiss by John H Reid, Linda M Reid. Responses due by 12/28/2020 (Fennell, Richard). Motions referred to David S. Cayer. |
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TEXT-ONLY ORDER granting #14 Motion for Extension of Time to File Response/Reply re #12 MOTION to Dismiss . Responses due by 12/21/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 12/11/2020. (KCA)
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| Filing 13 MOTION for Extension of Time to File Response/Reply re: #12 MOTION to Dismiss by John H Reid, Linda M Reid. Responses due by 12/8/2020 (Fennell, Richard). Motions referred to David S. Cayer. |
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TEXT-ONLY ORDER granting #13 Motion for Extension of Time to File Response/Reply re #12 MOTION to Dismiss. Responses due by 12/14/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/24/2020. (DLG)
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| Filing 12 MOTION to Dismiss by JPMorgan Chase Bank, N.A.. Responses due by 11/30/2020 (Attachments: #1 Memorandum) (Reed, Tanisha) |
| Filing 11 ANSWER to Complaint contained in #1 Notice of Removal, by True Concept Title, Inc..(Kutny, Mark) |
| Filing 10 ANSWER to Complaint by Magnolia Bank, Inc.. (Attachments: #1 Exhibit Exhibit A - Wire Fraud Alert)(Bushnaq, Faith) |
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Filing 9
ORDER granting #8 Motion for Leave to Appear Pro Hac Vice added William T. Repasky for Magnolia Bank, Inc. Signed by Magistrate Judge David S. Cayer on 10/30/20. (mga)
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| Filing 8 MOTION for Leave to Appear Pro Hac Vice as to William T. Repasky Filing fee $ 281, receipt number 0419-4739086. by Magnolia Bank, Inc.. (Attachments: #1 Proposed Order) (Bushnaq, Faith). Motions referred to David S. Cayer. |
| Notice to William T. Repasky: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 11/6/2020. (mga) |
| Filing 7 Corporate Disclosure Statement by Magnolia Bank, Inc. (Bushnaq, Faith) |
| Filing 6 NOTICE of Appearance by Faith S Bushnaq on behalf of Magnolia Bank, Inc. (Bushnaq, Faith) |
| Filing 5 Corporate Disclosure Statement by True Concept Title, Inc. (Kutny, Mark) |
| Filing 4 Consent MOTION for Extension of Time to Answer re: #1 Notice of Removal, Complaint by True Concept Title, Inc.. (Kutny, Mark). Motions referred to David S. Cayer. |
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TEXT-ONLY ORDER granting #4 Motion for Extension of Time to Answer. True Concept Title, Inc.'s answer due 11/16/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/28/2020. (DLG)
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| Filing 3 Consent MOTION for Extension of Time to Answer Plaintiffs' Complaint by JPMorgan Chase Bank, N.A.. (Attachments: #1 Proposed Order) (Reed, Tanisha). Motions referred to David S. Cayer. |
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TEXT-ONLY ORDER granting #3 Motion for Extension of Time to Answer. JPMorgan Chase Bank, N.A.'s answer due 11/16/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/27/2020. (DLG)
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| Case assigned to District Judge Max O. Cogburn, Jr and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(js) |
| Filing 2 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. (Reed, Tanisha) |
| Filing 1 NOTICE OF REMOVAL with Jury Demand from Mecklenburg County Superior Court, case number 20-CVS-10114. (Filing fee $ 400 receipt number 0419-4731264), filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit, #2 Exhibit)(Reed, Tanisha) |
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